As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on general topics of interest to investors.

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

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DateTargeted companiesDocument (English)RegulatorComments
08/08/2018
  • VARIOS ITALIA
A warning PDF of date 08/08/2018 (new window) CONSOB (ITALIA) 
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICIÓN Y/O SUSPENSIÓN DE PROGRAMAS Y OFERTAS DE INVERSIÓN.
17/10/2018
  • VARIOS ITALIA
A warning PDF of date 17/10/2018 (new window) CONSOB (ITALIA)SUSPENSIÓN CAUTELAR DE LA OFERTA “AVACRYPTO INVESTMENT PLAN” REALIZADA A TRAVÉS DE LA WEB WWW.AVACRYPTO.COM
31/10/2018
  • VARIOS ITALIA
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA)PROHIBICIÓN DE LA OFERTA DE UNIDADES ESTANDARIZADAS DE "CUENTAS ADMINISTRADAS" A TRAVÉS DEL SITIO WEB WWW.OPCOMPANY.NET.
21/11/2018
  • VARIOS ITALIA
A warning PDF of date 21/11/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA DE BONOS "MIVAL CONNECT" A TRAVÉS DE LA WEB WWW.INFC.EU
16/05/2018
  • VARIOS ITALIA
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA)PROHIBICION DE LA OFERTA SOBRE "CONTRATOS DE PRÉSTAMO PARTICIPATIVOS" LLEVADA A CABO POR HOUSERS SERVICES INTERNATIONAL BV (WWW.HOUSERS.COM)
27/02/2019
  • VARIOS ITALIA
A warning PDF of date 27/02/2019 (new window) CONSOB (ITALIA)PROHIBICION DE OFRECER EL PUBLICO “TGA TOKENS", PROMOVIDO POR LA COMPAÑÍA TOGACOIN LTD, A TRAVÉS DE LA WEB HTTPS://TOGACOIN.COM
06/06/2018
  • VARIOS ITALIA
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA)PHISHING A TRAVÉS DE EMAIL CON USO FRAUDULENTO DEL NOMBRE DE BANCA D’ITALIA Y DE CONSOB

Consultation criteria: By type Other alerts.